Police Pension Board

NOTICE OF A REGULAR MEETING OF THE WINNETKA POLICE PENSION FUND BOARD OF TRUSTEES The Winnetka Police Pension Fund Board of Trustees will conduct a regular meeting on Thursday, January 25, 2024 at 8:30 a.m. in the Winnetka Police Department located at 410 Green Bay Road, Winnetka, Illinois 60093, for the purposes set forth in the following agenda: AGENDA 1. Call to Order 2. Roll Call 3. Approval of Remote Attendance and Full Participation by Certain Trustees 4. Public Comment 5. Approval of Meeting Minutes a.) October 26, 2023 Regular Meeting b.) Semi-Annual Review of Closed Session Meeting Minutes 6. Treasurer’s Report a.) Presentation and Approval of Bills b.) Investment Report – IPOPIF – Verus Advisory, Inc. 7. Communications and Reports a.) Affidavits of Continued Eligibility b.) Statements of Economic Interest 8. Applications for Membership/Withdrawals from Fund 9. Applications for Retirement/Disability Benefits 10. Old Business a.) Vacant Appointed Member Position 11. New Business a.) Approve Annual Cost of Living Adjustments for Pensioners b.) Review Trustee Term Expirations and Election Procedures c.) Review/Approve – Fiduciary Liability Insurance Renewal d.) Review/Approve – Resolution for Signatory Authority e.) Review/Approve – Resolution Appointing Authorized Agents f.) Review/Approve – Resolution Appointing Account Representatives g.) Review/Approve – Ottosen DiNolfo Engagement Letter for 2024-2025 h.) Review – DOI Biennial Report Information on Fund i.) Review – Fund Information Sheet 12. Attorney’s Report – Ottosen DiNolfo a.) Pension Insights for First Quarter 2024 (New Case Law) b.) Board Insights for January 2024 (Trustee Training Requirements) c.) IAFPD Fire Call Pension Pointers – “Federal Court Weighs in on Whether Delayed Disability Hearing Process Violates an Applicant’s Due Process” (Fall 2023) d.) Crains – “State high court skeptical municipal police and fire pension consolidations hurts retirees’ voting rights” (November 2023) 13. Trustee Training Updates a.) Certification of Trustee Training Records b.) Acknowledgement of Training Time from the Meeting c.) Approval of Trustee Training Registration Fees and Reimbursable Expenses 14. Closed Session, if needed 15. Adjournment VILLAGE OF WINNETKA Incorporated in 1869